WADDINGTON CARTONS LTD

Company number 00529122

Date	Type	Description	View / Download
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
05 Aug 2011	AD01	Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 5 August 2011	(1 page)
05 Aug 2011	AD02	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR	(1 page)
04 Aug 2011	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011	(2 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
15 Mar 2011	AP01	Appointment of Mr Michael John Holt as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Kevin Higginson as a director	(1 page)
20 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
20 Aug 2010	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009	(2 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
19 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Feb 2010	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Simon John Dray on 19 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Stephen Paul Good on 19 October 2009	(2 pages)
29 Sep 2009	288a	Director appointed stephen paul good	(1 page)
29 Sep 2009	288a	Director appointed simon john dray	(1 page)
29 Sep 2009	288b	Appointment terminated director paul forman	(1 page)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
12 May 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA	(1 page)
18 Mar 2009	288a	Secretary appointed hammonds secretarial services LIMITED	(1 page)
18 Mar 2009	288b	Appointment terminated secretary david morris	(1 page)
01 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
09 Apr 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)